SERVICES

 

 

 

 

 

 

 

 

Edge provides all aspects of company secretarial, corporate and financial services including:

 

Company Secretarial & Corporate Services

 

•  Advice regarding ASX listing rules and ensuring the clients compliance with those rules, including
     preparation and lodgement of necessary forms and announcements;

•  Organisation and attendance at meetings of directors, including preparation of the agenda, collation
     and dispatch of board meeting papers and recording of minutes;

•  Organisation and attendance at the clients AGM and General Meetings, including preparation and
     dispatch of the Notice of Meeting, collation of proxies, preparation of the Chairman’s script and
     recording of minutes;

•  Ensuring all returns required by ASIC are properly prepared and filed on time;

•  Liaison with the company share registry and ensuring the registers and company records required by
     the Corporations Act 2001 (Cth) are properly maintained;

•  Attendance to shareholder relations matters;

•  Guidance with corporate governance requirements; and

•  Capital raisings and corporate actions (prospectuses & other offer documents, due diligence etc.).

 

 

Financial Reporting and Accounting Services

•  Preparation of monthly management reports;

•  Preparation of annual budgets and forecasts;

•  Preparation of annual company tax and indirect tax reports;

•  Preparation of quarterly ASX reports, half yearly and annual statutory financial reports;

•  Co-ordination of annual audit and half-yearly review;

•  Liaising with accountants and auditors in relation to matters described above;

•  Maintenance of financial records, accounts receivable and accounts payable;

•  Australian Indirect tax reporting (including BAS returns); and

•  Administrative and banking duties in relation to the matters described above.